The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Ali Hassan
- British born in September 1992
Mr Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies221-227, High Road, London, England, HA3 5EE, United Kingdom
IIF 1
- British born in September 1992
Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1992
Mr Ali Hassan
Resident in England
Registered addresses and corresponding companies61, Flamstead Road, Dagenham, RM9 4JR, England
IIF 4
- British born in September 1992
Mr Almurthaza Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies8a, Hockley Hill, Birmingham, B18 5AA, United Kingdom
IIF 5
- British born in September 1992
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1992
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies221-227, High Road, London, England, HA3 5EE, United Kingdom
IIF 9
- Pakistani born in January 1991
Ali, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies28, Fen Road, Cambridge, United Kingdom, CB4 1UN, United Kingdom
IIF 10
- Pakistani director born in January 1991
Ali, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies9, Washington Road, London, E6 1AJ, United Kingdom
IIF 11
- British born in September 1992
Ali, Hassan
Resident in England
Registered addresses and corresponding companiesBerkeley House, 1 Church Bank, Bolton, BL1 1HX, England
IIF 12
- Pakistani born in January 1991
Mr Hassan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1992
Hassan, Almurthaza Ali
Resident in United Kingdom
Registered addresses and corresponding companies8a, Hockley Hill, West Midlands, Birmingham, B18 5AA, United Kingdom
IIF 15
- British born in September 1992
Mr Hassan Ali
Resident in England
Registered addresses and corresponding companiesBerkeley House, 1 Church Bank, Bolton, BL1 1HX, England
IIF 16
- Pakistani analyst born in January 1991
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies40, Gladstone Street, Bradford, West Yorkshire, BD3 9PL, England
IIF 17
- British born in September 1992
Mr Almurthaza Ali Hassan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1991
Ali, Hassan
Resident in England
Registered addresses and corresponding companies66, Naseby Road, Birmingham, B8 3HF, England
IIF 20
- British born in September 1992
Hassan, Ali
Resident in England
Registered addresses and corresponding companies61, Flamstead Road, Dagenham, RM9 4JR, England
IIF 21
- Pakistani born in January 1991
Mr Hassan Ali
Resident in England
Registered addresses and corresponding companies66, Naseby Road, Birmingham, B8 3HF, England
IIF 22
- British born in September 1992
Hassan, Almurthaza Ali
Resident in England
Registered addresses and corresponding companies
- 1Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2
A N M HOMES LTD
- nowA M ASSETS LTD - 2018-11-098a Hockley Hill, West Midlands, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)391 GBP2024-11-30Officer2018-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 361 Flamstead Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)81 GBP2025-05-31Officer2024-05-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 49 Washington Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 528 Cave, Industrial Estate Fen Road, Chesterton, Cambridge, United KingdomActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 661 Flamstead Road, Dagenham, EnglandActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 79 Hockley Hill, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-01-08 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 866 Naseby Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9Office 4 56 Northumberland Road, North Harrow, London, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 8 - Director → ME
- 10
RENOVA BUILDERS LTD
- nowHASSAN INTERNATIONAL TRADERS LTD - 2023-09-26HASSAN GLOBAL TRADERS LTD - 2020-09-2861 Flamstead Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)5,148 GBP2024-10-31Officer2025-07-09 ~ nowIIF 21 - Director → ME - 11Berkeley House, 1 Church Bank, Bolton, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1221-227 High Road, London, England, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ 2024-12-10IIF 9 - Director → MEPerson with significant control2024-08-28 ~ 2024-12-11IIF 1 - Ownership of shares – 75% or more → OE
- 2Moonstar Leathers, 40 Gladstone Street, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2012-08-28 ~ 2013-07-01IIF 17 - Director → ME
- 3
RENOVA BUILDERS LTD
- nowHASSAN INTERNATIONAL TRADERS LTD - 2023-09-26HASSAN GLOBAL TRADERS LTD - 2020-09-2861 Flamstead Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)5,148 GBP2024-10-31Person with significant control2025-10-07 ~ 2025-10-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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